Shoplifting
Shoplifting is the theft of goods from a retail establishment during business hours. The terms shoplifting and shoplifter are not usually defined in law, and generally fall under larceny. In the retail industry, the word shrinkage is used to refer to merchandise often lost by shoplifting. The term five-finger discount is a euphemism for shoplifting, humorously referencing stolen items taken "at no cost" with the five fingers.
The first documented shoplifting started to take place in 16th century London. By the early 19th century, shoplifting was believed to be primarily a female activity. In the 1960s, shoplifting began to be redefined again, this time as a political act. Researchers divide shoplifters into two categories: boosters, and snitches. Shoplifters range from amateurs acting on impulse to career criminals who habitually engage in shoplifting as a form of income. Career criminals may use several individuals to shoplift, with some participants distracting store employees while another participant steals items. Amateurs typically steal products for personal use, while career criminals generally steal items to resell them on the black market. Other forms of shoplifting include swapping the price labels or barcodes of items so the item can be fraudulently purchased at a lower price, return fraud, or consuming food and drink at a grocery store without paying for it. Commonly shoplifted items are those with a high price in proportion to their size, such as disposable razor blades, electronic devices, vitamins, alcoholic beverages, and cigarettes.
File:Campy anti-shoplifting mannequin.jpg|thumb|Campy anti-shoplifting mannequin in an antique store
Stores use a number of strategies to reduce shoplifting, including storing small, expensive items in locked glass cases; chaining or otherwise attaching items to shelves or clothes racks; attaching magnetic or radio sensors or dyepacks to items; installing curved mirrors mounted above shelves or video cameras and video monitors, hiring plainclothes store detectives and security guards, and banning the bringing in of backpacks or other bags. Large stores may offer storage of bags at a customer service desk in the front, with the customer handed a number tag or other identifier to be given back in exchange for their bag when they leave the store. Some stores have security guards at the exit, who search backpacks and bags and check receipts. Stores also combat shoplifting by training employees how to detect potential shoplifters.
Definition
Shoplifting is the act of knowingly taking goods from an establishment in which they are displayed for sale, without paying for them. Shoplifting usually involves concealing items on the person or an accomplice, and leaving the store without paying. However, shoplifting can also include price switching, refund fraud, and "grazing". Retailers report that shoplifting has a significant effect on their bottom line - for instance, in 2022, Target reported $400 million in profit losses due to inventory shrink, and said organized retail theft was the primary cause for the loss.Generally, criminal theft involves taking possession of property illegally. In self-service shops, customers are allowed by the property owner to take physical possession of the property by holding or moving it. This leaves areas of ambiguity that could criminalize some people for simple mistakes, such as accidentally putting a small item in a pocket or forgetting to pay. For this reason, penalties for shoplifting are often lower than those for general theft. Few jurisdictions have specific shoplifting legislation with which to differentiate it from other forms of theft, so reduced penalties are usually at a judge's discretion. Most retailers are aware of the serious consequences of making a false arrest, and will only attempt to apprehend a person if their guilt is beyond a reasonable doubt. Depending on local laws, arrests made by anyone other than law enforcement officers may also be illegal.
In England and Wales, theft is defined as "dishonestly appropriate property belonging to another with the intention of permanently depriving the other of it; and "thief" and "steal" shall be construed accordingly." It is one of the most common crimes. Shoplifting peaks between 3:00 and 4:00 p.m., and is lowest from 6:00 a.m. to 7:00 a.m. In the United States, shoplifting increases during the Christmas season, and arrest rates increase during spring break. Rutgers University criminologist Ronald V. Clarke says shoplifters steal "hot products" that are "CRAVED", an acronym he created that stands for "concealable, removable, available, valuable, enjoyable, and disposable".
History
Shoplifting, originally called "lifting", is as old as shopping. The first documented shoplifting started to take place in 16th-century London, and was carried out by groups of men called lifters. In 1591, playwright Robert Greene published a pamphlet titled The Second Part of Cony Catching, in which he described how three men could conspire to shoplift clothes and fabric from London merchants. When it was first documented, shoplifting was characterized as an underworld practice: shoplifters were also con artists, pickpockets, pimps, or prostitutes.In the late 17th century, London shopkeepers began to display goods in ways designed to attract shoppers, such as in window displays and glass cases. This made the goods more accessible for shoppers to handle and examine, which historians say led to an acceleration of shoplifting.
The word shoplift first appeared at the end of the 17th century in books like The Ladies Dictionary, which, as well as describing shoplifting, provided tips on losing weight and styling hair. Female shoplifters of this period were also called "Amazons" or "roaring girl". Notorious female shoplifters in London included Mary Frith, the pickpocket and fence also known as Moll Cutpurse, pickpocket Moll King, Sarah McCabe whose shoplifting career spanned twenty years, and Maria Carlston, whose life was documented by diarist Samuel Pepys, who was eventually executed for theft, and who for years shoplifted clothing and household linens in London with one or more female accomplices.
In 1699, the English Parliament passed The Shoplifting Act, part of the Bloody Code that punished petty crimes with death. People convicted of shoplifting items worth more than five shillings would be hanged in London's Tyburn Tree with crowds of thousands watching, or would be transported to the North American colonies or to Botany Bay in Australia. Some merchants found The Shoplifting Act overly severe, jurors often deliberately under-valued the cost of items stolen so convicted shoplifters would escape death, and reformist lawyers advocated for the Act's repeal, but The Shoplifting Act was supported by powerful people such as Lord Ellenborough, who characterized penal transportation as "a summer airing to a milder climate" and the archbishop of Canterbury, who believed that strong punishment was necessary to prevent a dramatic increase in crime. As England began to embrace Enlightenment ideas about crime and punishment in the 18th century, opposition to the Bloody Code began to grow. The last English execution for shoplifting was carried out in 1822, and in 1832 the House of Lords reclassified shoplifting as a non-capital crime.
By the early 19th century, shoplifting was believed to be primarily a female activity, and doctors began to redefine some shoplifting as what Swiss doctor André Matthey had then newly christened "klopemania", from the Greek words "kleptein" and "mania". Kleptomania was primarily attributed to wealthy and middle-class women, and in 1896 was criticized by anarchist Emma Goldman as a way for the rich to excuse their own class from punishment, while continuing to punish the poor for the same acts.
In the 1960s, shoplifting began to be redefined again, this time as a political act. In his 1970 book Do It: Scenarios of the Revolution, American activist Jerry Rubin wrote "All money represents theft...shoplifting gets you high. Don't buy. Steal," and in The Anarchist Cookbook, published in 1971, American author William Powell offered tips for how to shoplift. In his 1971 book Steal This Book, American activist Abbie Hoffman offered tips on how to shoplift and argued that shoplifting is anti-corporate. In her book The Steal: A Cultural History of Shoplifting, social historian Rachel Shteir described how shoplifting from companies disliked by individuals is considered by some activist groups, such as some freegans, decentralized anarchist collective CrimethInc, the Spanish anarchist collective Yomango and the Canadian magazine Adbusters, to be a morally defensible act of corporate sabotage.
Common targets
Commonly shoplifted items are usually small and easy to hide, such as groceries, especially steak and instant coffee, razor blades and cartridges, small technology items such as vapes, smartphones, USB flash drives, earphones, gift cards, cosmetics, jewelry, multivitamins, pregnancy tests, electric toothbrushes, and clothing. The most commonly shoplifted item used to be cigarettes until stores started keeping them behind the cash register.Methods
Concealing
Shoplifters may conceal items in their pockets, under their clothes, in bags, or in a personal item they are carrying or pushing or, if at a shopping center/mall, a bag from another store in that center. The use of backpacks and other bags to shoplift has led some stores to not allow people with backpacks in the store, often by asking the person to leave their backpack at a store counter. With clothes, shoplifters may put on the store clothing underneath their own clothes and leave the store.Walkout/pushout
Some shoppers fill a shopping cart with unconcealed merchandise, and walk out of the store without paying. Loss prevention workers often refer to that method as a "walkout" or "pushout". With clothing, some shoplifters may simply put on a coat or jacket from the store and walk out wearing the item. This tactic is used because busy employees may simply not notice a person pushing a cart out without paying or walking out wearing a store-owned coat. Some "pushout" shoplifters purposefully exit quickly to avoid detection, as this gives employees less time to react.Many stores instruct employees other than those directly involved in theft prevention or security to confront someone only verbally to avoid any possibility of being held liable for injury or unwarranted detention. While that may allow stolen goods to not be recovered, the loss of revenue may be judged to be acceptable in light of the cost of a potential lawsuit or an employee being injured by a fleeing shoplifter.